THE PLASTIC SURGERY LTD
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 9LL

Company number 03114518
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address WAYFORD MALTINGS, STALHAM, NORWICH, NORFOLK, NR12 9LL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PLASTIC SURGERY LTD are www.theplasticsurgery.co.uk, and www.the-plastic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to North Walsham Rail Station is 5.1 miles; to Salhouse Rail Station is 7.6 miles; to Gunton Rail Station is 8.6 miles; to Lingwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plastic Surgery Ltd is a Private Limited Company. The company registration number is 03114518. The Plastic Surgery Ltd has been working since 17 October 1995. The present status of the company is Active. The registered address of The Plastic Surgery Ltd is Wayford Maltings Stalham Norwich Norfolk Nr12 9ll. . ROCHE, Martin Edward Anthony is a Secretary of the company. NEAL, Moya Anne is a Director of the company. ROCHE, Martin Edward Anthony is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROCHE, Martin Edward Anthony
Appointed Date: 17 October 1995
Director
NEAL, Moya Anne
Appointed Date: 17 October 1995
83 years old
Director
ROCHE, Martin Edward Anthony
Appointed Date: 17 October 1995
80 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Persons With Significant Control

Mr Martin Edward Anthony Roche
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moya Anne Neal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLASTIC SURGERY LTD Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
20 Mar 1996
Registered office changed on 20/03/96 from: 152 city road london EC1V 2NX
20 Mar 1996
Accounting reference date notified as 31/03
20 Mar 1996
Director resigned;new director appointed
20 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1995
Incorporation

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